---
title: "STEPHEN FREDERICK HARDY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38d55e06-e7e4-589f-b69f-4466cb85e54e
json: https://whiteintel.dev/api/public/dossier/38d55e06-e7e4-589f-b69f-4466cb85e54e
identifier: icij:icijol-56060820
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN FREDERICK HARDY

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56060820`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38d55e06-e7e4-589f-b69f-4466cb85e54e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38d55e06-e7e4-589f-b69f-4466cb85e54e  

## Ownership & control

### Holdings / subsidiaries

- **HMC HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/55739967-dba5-5e1b-aeba-a61b0c9748d4
- **HMC HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/55739967-dba5-5e1b-aeba-a61b0c9748d4
- **HMC HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/55739967-dba5-5e1b-aeba-a61b0c9748d4
- **MERLINO YACHTING LTD** (secretary of) — https://whiteintel.dev/entity/d3e2ba79-4014-596c-b5db-2000fe73cb15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060820

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN FREDERICK HARDY**. Human view: https://whiteintel.dev/entity/38d55e06-e7e4-589f-b69f-4466cb85e54e · Structured JSON: https://whiteintel.dev/api/public/dossier/38d55e06-e7e4-589f-b69f-4466cb85e54e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._